Canonical ID: NK-intvdNGDtJjWWbHSs3Bvy9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Limon | eng | us_ofac_sdn | ofac-54689 | |||
Person:address | LIMON, CRI | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:addressEntity | addr-a2d0876fe060743044f590bc37b81581b4ee1d55 | eng | us_ofac_sdn | ofac-54689 | |||
Person:birthDate | 1977-01-02 | eng | us_ofac_sdn | ofac-54689 | |||
Person:birthPlace | Centro Central, Limon, Costa Rica | eng | us_ofac_sdn | ofac-54689 | |||
Person:country | cr | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:country | cr | eng | ext_us_ofac_press_releases | NK-intvdNGDtJjWWbHSs3Bvy9 | |||
Person:country | cr | eng | us_ofac_sdn | ofac-54689 | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:fatherName | Lopez | eng | us_ofac_sdn | ofac-54689 | |||
Person:firstName | EDWIN DANNEY | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:firstName | Edwin | eng | us_ofac_sdn | ofac-54689 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54689 | |||
Person:id | 1ce7a9290b0986b3256f3c2a5526d24d95d1bfd6 | ext_us_ofac_press_releases | NK-intvdNGDtJjWWbHSs3Bvy9 | ||||
Person:id | 4eec95e5673a712c9c478f7720667c86c24db79a | eng | us_ofac_sdn | ofac-54689 | |||
Person:id | 648e4a0672bb9aa035bc77748123d7ac1c3c0c7b | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:id | af7c762382d3b21118660458855dca3c5a84f05d | us_trade_csl | ofac-54689 | ||||
Person:idNumber | 701210791 | eng | us_ofac_sdn | ofac-54689 | |||
Person:lastName | LOPEZ VEGA | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:middleName | Danney | eng | us_ofac_sdn | ofac-54689 | |||
Person:motherName | Vega | eng | us_ofac_sdn | ofac-54689 | |||
Person:name | Edwin Danney Lopez Vega | eng | us_ofac_sdn | ofac-54689 | |||
Person:name | LOPEZ VEGA, Edwin Danney | us_trade_csl | ofac-54689 | ||||
Person:name | Edwin Danney Lopez Vega | eng | ext_us_ofac_press_releases | NK-intvdNGDtJjWWbHSs3Bvy9 | |||
Person:name | EDWIN DANNEY LOPEZ VEGA | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:nationality | cr | eng | ext_us_ofac_press_releases | NK-intvdNGDtJjWWbHSs3Bvy9 | |||
Person:nationality | cr | eng | us_ofac_sdn | ofac-54689 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54689 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0227 | eng | ext_us_ofac_press_releases | NK-intvdNGDtJjWWbHSs3Bvy9 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54689 | eng | us_ofac_sdn | ofac-54689 | |||
Person:topics | sanction | us_trade_csl | ofac-54689 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54689 | |||
Person:uniqueEntityId | GPUUP3CREMQ1 | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:weakAlias | Pecho de Rata | eng | us_ofac_sdn | ofac-54689 | |||